1
WATER GP PROMOTIONS LIMITED - 2011-07-29
86-90 Paul Street, London, England
Active Corporate (18 parents)
Equity (Company account)
2,388,543 GBP2024-12-31
Officer
2022-03-04 ~ now
IIF 1 - Director → ME
2
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2014-03-15 ~ 2018-03-31
IIF 47 - LLP Designated Member → ME
3
MUTANDERIS (246) LIMITED - 1996-05-07
Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-12 ~ 2018-01-19
IIF 26 - Director → ME
4
HAMSARD 3078 LIMITED - 2007-11-05
Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
Active Corporate (19 parents)
Officer
2011-10-12 ~ 2018-02-23
IIF 28 - Director → ME
5
CHRISTYS OF LONDON LIMITED
- now 02989655CHRISTY ACCESSORIES LIMITED - 2010-10-14
CHRISTYS WRA LIMITED - 2007-09-27
WEST RIDING ACCESSORIES LIMITED - 2003-06-25
TONETOUCH LIMITED - 1994-12-15
Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2011-10-12 ~ 2018-03-31
IIF 42 - Director → ME
6
ENOTRIA WINE GROUP LIMITED
- now 08062342BLUEGEM ZETA LIMITED
- 2012-09-14
08062342 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-05-09 ~ 2018-03-31
IIF 17 - Director → ME
7
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-07 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-38,162 GBP2025-03-31
Officer
2020-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2022-01-28 ~ now
IIF 48 - LLP Designated Member → ME
10
C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-15 ~ now
IIF 2 - Director → ME
11
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-11-09 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
12
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
- now 04596827LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
FINLAW 400 LIMITED - 2003-03-25
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 38 - Director → ME
13
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
- now 04659023FINLAW 415 LIMITED - 2003-06-16
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 30 - Director → ME
14
LIBERTY ALPHA LIMITED - now
BLUEGEM ALPHA LIMITED
- 2021-01-25
07232228 210-220 Regent Street Mayfair, London
Active Corporate (16 parents, 1 offspring)
Officer
2010-04-22 ~ 2010-04-30
IIF 21 - Director → ME
2013-12-06 ~ 2018-01-19
IIF 18 - Director → ME
15
AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 32 - Director → ME
16
LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
210-220 Regent Street Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2010-09-06 ~ 2018-01-19
IIF 33 - Director → ME
17
210-220 Regent Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-07 ~ 2018-01-19
IIF 9 - Director → ME
18
LIBERTY GAMMA HOLDINGS LIMITED
- now 07231996BLUEGEM GAMMA LIMITED
- 2010-07-07
07231996 210-220 Regent Street Mayfair, London
Active Corporate (16 parents, 1 offspring)
Officer
2010-04-22 ~ 2010-04-30
IIF 13 - Director → ME
2013-12-06 ~ 2018-01-19
IIF 19 - Director → ME
19
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, London
Active Corporate (21 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 37 - Director → ME
20
210-220 Regent Street Mayfair, London
Active Corporate (14 parents)
Officer
2013-10-16 ~ 2018-01-19
IIF 14 - Director → ME
21
LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (27 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 27 - Director → ME
22
RETAIL STORES PLC - 2005-07-06
VENTROWELL PLC - 2000-05-12
210-220 Regent Street Mayfair, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2010-09-06 ~ 2018-01-19
IIF 44 - Director → ME
23
LIBERTY OF LONDON LIMITED
- now 05758084FINLAW 526 LIMITED - 2006-06-02
210-220 Regent Street Mayfair, London
Active Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 35 - Director → ME
24
LIBERTY PROPERTIES LINK OWNER LIMITED
- now 04194457FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 36 - Director → ME
25
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
- now 04395450FINLAW 346 LIMITED - 2002-03-25
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 41 - Director → ME
26
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 25 - Director → ME
27
LIBERTY RETAIL PLC
- 2010-10-06
00042342LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
210-220 Regent Street Mayfair, London
Active Corporate (46 parents, 2 offsprings)
Officer
2010-09-06 ~ 2018-01-19
IIF 43 - Director → ME
28
210-220 Regent Street Mayfair, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-16 ~ 2018-01-19
IIF 22 - Director → ME
29
LIBERTY TUDOR PROPERTY LIMITED
- now 04171788LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
FINLAW 273 LIMITED - 2001-04-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 34 - Director → ME
30
LIBERTY TUDOR PROPERTY NO.2 LIMITED
- now 04395717FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 45 - Director → ME
31
210-220 Regent Street, London, England
Active Corporate (22 parents, 25 offsprings)
Officer
2013-10-16 ~ 2018-01-19
IIF 6 - Director → ME
32
210-220 Regent Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-28 ~ 2018-03-29
IIF 16 - Director → ME
33
210-220 Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-07-21 ~ 2018-03-31
IIF 8 - Director → ME
34
MAMAS & PAPAS (FRANCHISE STORES) LIMITED
- now 05501886MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
INHOCO 3222 LIMITED - 2005-08-22
Colne Bridge Road, Huddersfield
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ 2018-03-30
IIF 12 - Director → ME
35
MEAUJO (650) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (30 parents, 7 offsprings)
Officer
2014-07-24 ~ 2018-03-30
IIF 23 - Director → ME
36
MAMAS & PAPAS (PROPERTY) LIMITED
- now 02625814MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
GAILYEDGE LIMITED - 1991-11-26
Colne Bridge Road, Huddersfield
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ 2018-03-30
IIF 11 - Director → ME
37
MAMAS & PAPAS (RETAIL) LIMITED
- now 01529849MAMA'S AND PAPA'S LIMITED - 2004-04-01
Four, Brindleyplace, Birmingham
Dissolved Corporate (29 parents)
Officer
2014-07-24 ~ 2018-03-30
IIF 20 - Director → ME
38
MEAUJO (649) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (40 parents)
Officer
2014-07-24 ~ 2018-03-30
IIF 24 - Director → ME
39
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,447 GBP2023-06-30
Officer
2019-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
40
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 29 - Director → ME
41
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 31 - Director → ME
42
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 40 - Director → ME
43
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 39 - Director → ME
44
RIVERSIDE MAINTENANCE LIMITED
- now 01506495ST. EDWARDS COURT MANAGEMENT LIMITED - 1981-12-31
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
506,357 GBP2024-03-25
Officer
2008-10-01 ~ 2009-07-21
IIF 10 - Director → ME
45
Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-03 ~ 2018-03-30
IIF 15 - Director → ME
46
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,640,431 GBP2021-12-31
Officer
2014-06-25 ~ 2018-03-31
IIF 46 - Director → ME
47
UNION LIFESTYLE HOLDINGS LIMITED
10290854 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-21 ~ 2018-03-31
IIF 7 - Director → ME
48
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-03-31
IIF 5 - Director → ME